InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	GOLDEN CHINA RESOURCES CORPORATION (GCX)
Date of Listing:	15 December 2006
Date of Delisting:	11 January 2008

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 11 January 2008.

Legal Status: (updated monthly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

GOLDEN CHINA RESOURCES CORPORATION(GCX)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

REGISTRY:

Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: C/- Allens Arthur Robinson Corp.Advisory, Level 4, Deutsche Bank Place , Corner of Hunter & Phillip Streets , SYDNEY , NSW, AUSTRALIA, 2000
Tel: 416 861 3099 Fax: 416 861 9027

Date first listed: 15/12/2006
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Gold exploration and production

News & Events

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delisted at the request of the entity in accordance with listing rule 17.11, following the completion of compulsory acquisition by Sino Gold Mining Limited	11/01/2008
we understand that Sino Gold Mining was successful in purchasing the outstanding common shares of GCX on the basis of one Sino Gold ordinary share for every 4.5 Golden China common shares	11/01/2008
securities suspended from quotation	18/12/2007
Golden China requests that the ASX immediately suspend quotation of Golden China's CDIs with effect from the close of trading on 17 December 2007, pending Golden China's delisting from the ASX. Delisting will occur upon the issuance of the Compulsory Acquisition Documents and the issuance of the relevant number of Sino Gold Mining Limited shares to a Golden China account to be held in trust for the benefit of the Dissenting Shareholders. Delisting is expected to in the near future	17/12/2007
securities suspended following failure to lodge half yearly financial reports	01/03/2007
suspension of trading in the securities is lifted following receipt of the Company's Half Yearly financial reports	01/03/2007

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Douglas Betts	Chairman, CEO	14/12/2006
Frank Potter	Director	14/12/2006
John Horan	Director	15/12/2006
Alan Robert	Director	15/12/2006
Robert Miller	Director	14/12/2006
David Paterson	Director	14/12/2006
Gary Quedado	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.